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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Andrew Derek

    Related profiles found in government register
  • Cooke, Andrew Derek
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Valentine Place, London, SE1 8QH, England

      IIF 1
  • Cooke, Andrew Derek
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 2
  • Cooke, Andrew Derek
    British it operations and services director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 3
  • Cooke, Andrew Derek
    British it operations director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uplands, Reigate Road, Dorking, Surrey, RH4 1QE, United Kingdom

      IIF 4
  • Cooke, Andrew Derek
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 5
    • 10, Slingsby Place First Floor, St Martins Courtyard, London, WC2E 9AB, United Kingdom

      IIF 6 IIF 7
  • Cooke, Andrew Derek
    British operations director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Beachwood, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom

      IIF 8
  • Mr Andrew Derek Cooke
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 9
  • Mr Andrew Derek Cooke
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 8
  • 1
    COMPLIANCY ONE LTD
    11120084
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    COOKES CYBER CONSULTANCY LTD
    12870423
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    ORANGE CYBERDEFENSE UK LIMITED - now
    SECUREDATA EUROPE LIMITED
    - 2020-03-09 04365896 07386051
    MIS CORPORATE DEFENCE SOLUTIONS LIMITED
    - 2011-02-02 04365896
    MIS CDS GROUP LIMITED - 2003-01-16
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (20 parents)
    Officer
    2009-04-22 ~ 2013-08-13
    IIF 8 - Director → ME
  • 4
    RELIANCE CYBER LIMITED - now
    RELIANCE ACSN LIMITED
    - 2023-03-22 04924133 06508003
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Active Corporate (30 parents)
    Officer
    2020-03-16 ~ 2020-06-30
    IIF 1 - Director → ME
  • 5
    SDH BIDCO LIMITED
    - now 07930752
    SHOO 564 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2013-08-13
    IIF 7 - Director → ME
  • 6
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-07-02 ~ 2013-08-13
    IIF 6 - Director → ME
  • 7
    SECUREDATA FINANCE LIMITED
    - now 07386051
    SECUREDATA EUROPE LIMITED
    - 2011-02-02 07386051 04365896
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ 2013-08-13
    IIF 4 - Director → ME
  • 8
    SOLECOTE CONSULTANCY LTD
    10473916
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.